This company has been declared bankrupt.
Registered 4. juuli 2018, primary activity: Other financial service activities, except insurance and pension funding n.e.c.. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.
Current debt: 155,50 €. History updated daily.
| Year | Revenue (a) | State taxes | Taxes on workforce | Employees (Q4) |
|---|---|---|---|---|
| 2023 | — | 22 808 € | 23 384 € | – |
| 2022 | — | 80 € | 80 € | – |
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| Revenue 2023 | – | – | – | – |
| State taxes 2023 | – | – | 27 € | 23k € |
| Taxes on workforce 2023 | – | – | 27 € | 23k € |
| Employees 2023 | – | – | – | – |
| Revenue 2022 | – | – | – | – |
| State taxes 2022 | 80 € | – | – | – |
| Taxes on workforce 2022 | 80 € | – | – | – |
| Employees 2022 | – | – | – | – |
Kuetzal OÜ is connected to 60 other companies through 4 people who hold a role here and elsewhere. The strongest tie runs through Andres Hermet (33 companies).
| Company | Role | Reg. code |
|---|---|---|
| Akademia SDA OÜ | Interim bankruptcy trustee | 14557858 |
| Aktsiaselts Baltika | Bankruptcy trustee | 16008469 |
| AS Eedeni Keskus |
Supervisory board member |
| 11320788 |
| Best Crew OÜ | Bankruptcy trustee | 12944373 |
| EaHa Nordic Construction OÜ | Bankruptcy trustee | 12783987 |
| Eesti Pankrotihaldurite Koda | Board memberUltimate beneficial owner | 80080740 |
| Envestio SI OÜ | Bankruptcy trustee | 14433607 |
| Est Bul Invest OÜ | Ultimate beneficial owner | 11372609 |
| Farmers Food OÜ | Procurator | 16092197 |
| Helimand Haldus OÜ | Bankruptcy trustee | 12085964 |
| High Tech Recycling OÜ | Liquidator | 11429752 |
| IHASTE KV OÜ | Ultimate beneficial owner | 12880928 |
| Järvemäe Angus OÜ | Board memberUltimate beneficial owner | 14169636 |
| Lundet Invest OÜ | Board memberUltimate beneficial owner | 14275019 |
| Mapek OÜ | Interim bankruptcy trustee | 12411205 |
| Meremill OÜ | Interim bankruptcy trustee | 14449554 |
| … and 17 more · see on the person page ↗ |
| Company | Role | Reg. code |
|---|---|---|
| Advokaadibüroo Magnusson OÜ | FounderUltimate beneficial ownerShareholder 39%Board member | 12543378 |
| Aktsiaselts Medical Pharmacy Group | Board member | 12356191 |
| BAKCOS OÜ | Procurator | 14658789 |
| Confides Corporate Management OÜ | FounderShareholder 25% | 12807087 |
| Demarone Invest OÜ | Shareholder 100%Board memberUltimate beneficial owner | 14783477 |
| Envestio SI OÜ | Procurator | 14433607 |
| Fintrix Services OÜ | Ultimate beneficial owner | 17491752 |
| Heavy Industry Estonia OÜ | Procurator | 12869341 |
| Mittetulundusühing A.B.G Westliches Mittelgebirge | Founder | 80376400 |
| Mittetulundusühing Tehasetee | Founder | 80598810 |
| Novus OIL OÜ | Procurator | 12253143 |
| Novutech OÜ | Liquidator | 12693623 |
| OÜ FERLING INVEST | Shareholder 100% | 11444007 |
| Trade Ambassadors OÜ | Liquidator | 12508873 |
| VLBToken OÜ | Liquidator | 14123367 |
| Company | Role | Reg. code |
|---|---|---|
| Advokaadibüroo Magnusson OÜ | Founder | 12543378 |
| BAKCOS OÜ | Procurator | 14658789 |
| Envestio SI OÜ | Procurator | 14433607 |
| Keystone Group OÜ | Board memberShareholder 100%Ultimate beneficial owner | 12889881 |
| Keystone Shipping OÜ | Board memberShareholder 100%Ultimate beneficial owner | 12219005 |
| Lime Finance OÜ | Founder | 12158976 |
| Company | Role | Reg. code |
|---|---|---|
| Advokaadibüroo Magnusson OÜ | Shareholder 17% | 12543378 |
| BAKCOS OÜ | Procurator | 14658789 |
| CoinLoan OÜ | Procurator | 14453478 |
| Envestio SI OÜ | Procurator | 14433607 |
| Intus Hoiu-Laenuühistu | Procurator | 12748028 |
| Tallinn, Vana-Kalamaja tn 29 korteriühistu | Board member | 80119494 |